The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cole, Sandra
    Individual (1 offspring)
    Officer
    2022-08-12 ~ now
    OF - Secretary → CIF 0
    Ms Sandra Cole
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    White, Philip Francis
    Driving Instructor born in January 1953
    Individual (1 offspring)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Woodrow, Daniel Martin
    Flight Refueller born in July 1988
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Daniel Martin Woodrow
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 17
  • 1
    Geddes, Marc
    Business Development Manager born in May 1972
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ 2000-12-28
    OF - Director → CIF 0
  • 2
    Mutchell, Lynda Betty
    Senior Nurse Mgr born in September 1950
    Individual
    Officer
    2001-01-25 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Haines, Anita Lesley
    Individual
    Officer
    1996-05-23 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 4
    Delaunay, Brian Louis
    Retired born in October 1939
    Individual
    Officer
    1997-09-09 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Brian Louis Delaunay
    Born in October 1939
    Individual
    Person with significant control
    2016-08-26 ~ 2021-01-13
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Smith, Christopher Peter
    Company Director born in January 1972
    Individual
    Officer
    1997-09-09 ~ 2006-07-28
    OF - Director → CIF 0
  • 6
    Geddes, Patricia Ann
    Radiographical Aide
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 7
    Edwards, Christopher
    Individual
    Officer
    2015-03-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 8
    Holland, Elizabeth Ann
    Individual
    Officer
    2017-09-16 ~ 2022-08-12
    OF - Secretary → CIF 0
  • 9
    Geddes, Robert Leonard
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    2000-11-25 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Shields, Susan Gail
    Individual
    Officer
    1995-11-01 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 11
    Dennis, Sandra
    Membership Manager (Trade Association) born in November 1966
    Individual
    Officer
    2015-01-26 ~ 2017-09-15
    OF - Director → CIF 0
    Mrs Sandra Dennis
    Born in November 1966
    Individual
    Person with significant control
    2016-11-03 ~ 2017-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    Smith, Eloise
    Sales
    Individual
    Officer
    1997-09-09 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 13
    Mould, Simon Andrew
    Service born in February 1972
    Individual
    Officer
    1997-09-09 ~ 2001-01-15
    OF - Director → CIF 0
  • 14
    Woodrow, Daniel Martin
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 15
    Nelson, Linda Ann
    Legal Clerk born in January 1943
    Individual
    Officer
    1995-11-01 ~ 1997-09-09
    OF - Director → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-01 ~ 1995-11-01
    PE - Nominee Director → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-11-01 ~ 1995-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THORPE MEWS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Current Assets
1,277 GBP2023-11-30
1,277 GBP2022-11-30
Creditors
Current
-838 GBP2023-11-30
-838 GBP2022-11-30
Net Current Assets/Liabilities
439 GBP2023-11-30
439 GBP2022-11-30
Total Assets Less Current Liabilities
439 GBP2023-11-30
439 GBP2022-11-30
Net Assets/Liabilities
99 GBP2023-11-30
114 GBP2022-11-30
Equity
99 GBP2023-11-30
114 GBP2022-11-30

  • THORPE MEWS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03120541
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 1995-11-01 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.